Sample Test

When using skip-tracing software to find an individual, what information will you input first to assure that you find the correct person?

SSN
Street address and Zip Code
First and Last Name
Last Name and State

If a client tells you that a Debtor filed bankruptcy, you will tell him that we can proceed anyway if the bankruptcy was:

Discharged
Dismissed
None of the above

If a corporation has expired, been revoked, or is dissolved it is still viable and can be pursued if

The client has obtained a personal guarantee.
The invoices were incurred before the date of dissolution
The president of the debtor company promised to pay it out of his own pocket.
The phone number is active and goes to a generic voice mail.
All of the above.

Forensic Collections is best described as:

Relating to or dealing with the application of scientific knowledge to legal problems.
Using a state of the art scientific method to track debtor and debtor companies in order to recover assets.
A system that when applied to collections results in a high success rate because debtors calculated efforts to avoid payment are thwarted.
All of the above.

If the date of the corporate dissolution is 5/1/03, then the case shall processed as a sole proprietorship, DBA:

After the date of the invoices or after the date of service.
Could not find a dissolution date, or a date on the invoices, automatically DBA.
Secretary of State Reports "dissolved" but I know better, Skip-Tracing software reports other.
Precedes (is before) the date of the invoices or date of service.

If a business cannot be found in secretary of state and it is determined that the case is a sole proprietorship, then this shall be reflected on the account placement for as:

AAA Pluming, Inc. DBA John Smith
John Smith, Inc. as AAA Plumbing.
AAA Plumbing, Inc.
John Smith DBA AAA Plumbing, Inc.